EFTA Document EFTA01482673
IN:cc-tuber 31,2005 - I Jeffrey E Epstein Janus,' 31,2006 PrintaA Account Ntmther. Page 3 of 11 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jan 04 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF 8300 RED HOOK QUARTER, B-3 ST THOMAS. USVI 00802JACCJ1518 PONCE 0 ELEON AVENUE PO 914 6SAN JUAN 00908 MAD: 0104EHOGC05C005301 S50,000.00 S1,149,167.91 Jan 04 Fedwire Debit VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 010
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IN:cc-tuber 31,2005 - I Jeffrey E Epstein Janus,' 31,2006 PrintaA Account Ntmther. Page 3 of 11 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jan 04 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF 8300 RED HOOK QUARTER, B-3 ST THOMAS. USVI 00802JACCJ1518 PONCE 0 ELEON AVENUE PO 914 6SAN JUAN 00908 MAD: 0104EHOGC05C005301 S50,000.00 S1,149,167.91 Jan 04 Fedwire Debit VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 010
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EFTA Document EFTA01482841
lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY
EFTA Document EFTA01426509
Subject: RE: Butterfl Trust - new KCP brokerage [C] From: Kimberly Hart Date: Mon, 03 Dec 2018 10:41:35 -0500 To: Stewart Oldfield Cc: Andrew Gallivan Classification: Confidential Can you set-up a meeting for you, me and Andrew to discuss? There has been negative press over the past couple of days which I think that we need to review and determine if we still feel comfortable not only maintaining but continuing to expand this relationship. I think that this may warrant a CAF to ensure
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EFTA Document EFTA01484897
JPMorgan Private Bank JEFFREY EPSTEIN Account Number March 01, 2007 - March 31, 2007 You a/loud 0,a.e fecenedseThwateJPItSI coniverebans Ice each sociaites Vansaction AV aansaChons Gee sub,OC: to :he tams 0,4 cordtons sta,od on the reversosala ot such cceilerrIetons end...subj.:I to m e constiNton, °Haws custard end enterprelotonsol the nue kafplacewnete a...suited and ganvned by and oanseued n acccedance with Me laws of the Stale of New Yak and at (spareable fedaallaws and reeutobons Furt
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